QUADRANGLE NOMINEES LIMITED

Company summary

Company number: 02455577
Status: ACTIVE
Incorporated / age: 1 January 199036 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2003				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
CHAMBERLAYNE, Rosemary Helen ACTIVE	Director	12 Jun 2015		United Kingdom	October 1978	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
GREEN, Stephen Miles Churchill ACTIVE	Director	12 Jun 2015		United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	30 Apr 2013		England	September 1960	Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PALLISTER, Stephen ACTIVE	Director	12 Jun 2015		United Kingdom	January 1963	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Secretary	15 Jan 1990	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
CAIN, Matthew Columb RESIGNED	Director	12 Jun 2015	31 Mar 2026	United Kingdom	February 1969	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
COTLICK, Michael RESIGNED	Director	12 Jun 2015	26 Mar 2026	United Kingdom	February 1977	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
FULLERLOVE, Michael Reame RESIGNED	Director	12 Jun 2015	28 Apr 2017	England	May 1948	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
MARLOW, Christopher Roderick James RESIGNED	Director	12 Nov 2008	30 Apr 2013	England	September 1949	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
OSBORNE, Timothy William RESIGNED	Director	12 Jun 2015	12 Dec 2023	United Kingdom	March 1951	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	12 Jun 2015	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
SHAYLE, Matthew Peter RESIGNED	Director	14 May 2021	26 Mar 2026	United Kingdom	November 1981	Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
NEPTUNE DIRECTORS LIMITED RESIGNED	Director	01 Jan 1990	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Director	01 Jan 1990	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
WOF DIRECTORS (NO 1) LIMITED RESIGNED	Director	31 Oct 2003	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
WOF DIRECTORS NO 2 LIMITED RESIGNED	Director	31 Oct 2003	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

CHAMBERLAYNE, Rosemary Helen ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

GREEN, Stephen Miles Churchill ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: England
Date of birth: September 1960
Address: Third Floor 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PALLISTER, Stephen ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 1990
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

CAIN, Matthew Columb RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

COTLICK, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

FULLERLOVE, Michael Reame RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: May 1948
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

MARLOW, Christopher Roderick James RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: September 1949
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

OSBORNE, Timothy William RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

SHAYLE, Matthew Peter RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

NEPTUNE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

STOORNE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

WOF DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 12 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

WOF DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 12 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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